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HomeLoksabha 2014PUNJABANANDPUR SAHIBAMBIKA SONI(Criminal & Asset Declaration)

Loksabha 2014

AMBIKA SONI

ANANDPUR SAHIB (PUNJAB)
Party:INC
S/o|D/o|W/o: Sh. Uday Chand Soni
Age: 71
Address: H.No.-82, Vill. Bajwara, Tehsil and Dist. Hoshiarpur
Name Enrolled as Voter in: 043-Hoshiarpur (Punjab) constituency , at Serial no 584 in Part no 164
Email:ambikasoni1942@gmail.com
Contact Number: 01722742775

Self Profession:Social & Political Activist
Spouse Profession:Retired Pensioner

Other Elections
Declaration inDeclared AssetsDeclared Cases
Rajya Sabha Affidavits Rs9,56,88,908
~9 Crore+
0
Rajya Sabha Affidavits Rs17,59,36,356
~17 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,18,00,35,973 ~118 Crore+
Liabilities:Rs 2,78,47,000 ~2 Crore+

Educational Details


Post Graduate
Post Graduate Diploma in Spanish & Literature from University of Havana Cuba in 1967, B.A from I.P. Collage, Delhi University in 1961, Matric from Govt. Model School, Chandigarh in 1956


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 22,25,265 ~ 22 Lacs+
spouseY2012 - 2013Rs 24,51,370 ~ 24 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 40,000  40 Thou+

50,000  50 Thou+

NilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCiti Bank, SB, A/c No.-50397800050
88,010  88 Thou+

Standard Chartered Bank, SB, A/c No.-52011044779
8,91,333  8 Lacs+

SBI, SB, A/c No.-10023899903
17,48,601  17 Lacs+

BOI, CA, A/c No.-60220100010917
16,25,503  16 Lacs+

IDBI, Bank, Sohana Branch(Mohali),A/c No.-0685104000023755
1,00,000  1 Lacs+

Standard Chartered Bank, SB, A/c No.-52011020632
12,11,614  12 Lacs+

SBI, SB, A/c No.-10818757480
8,03,865  8 Lacs+

NilNilNil Rs 64,68,926
64 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Funds, Dua Financial & Management Consultants Pvt. Ltd. Cost-22805500
2,39,57,372  2 Crore+

Standard Chartered, Cost-10000000
1,03,93,698  1 Crore+

Citi Bank, Cost-10450000
1,12,68,554  1 Crore+

Share in SBI, Cost-15000
2,70,000  2 Lacs+

Mutual Funds, Dua Financial & Management Consultants Pvt. Ltd. Cost-72783640
7,62,29,975  7 Crore+

Standard Chartered, Cost-10000000
1,03,93,698  1 Crore+

Shares in SBI, Cost-15000
2,70,000  2 Lacs+

NilNilNil Rs 13,27,83,297
13 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Optra No.-CH03V0105, Model-2005
1,90,000  1 Lacs+

NilNilNilNil Rs 1,90,000
1 Lacs+
viiJewellery (give details weight value)Gold 955 Gram
26,99,307  26 Lacs+

Silver 20.29Kg
8,71,668  8 Lacs+

Gold 271 Gram
7,64,281  7 Lacs+

Silver 19.35Kg
8,30,994  8 Lacs+

NilNilNil Rs 51,66,250
51 Lacs+
viiiOther assets, such as values of claims / interestsHeritage Educational Society, Chandigarh
60,00,000  60 Lacs+

Heritage Educational Society, Chandigarh
35,00,000  35 Lacs+

NilNilNil Rs 95,00,000
95 Lacs+
Gross Total Value (as per Affidavit) 6,01,44,046  6 Crore+ 9,40,54,427  9 Crore+ Nil Nil Nil Rs 15,41,98,473
15 Crore+
Totals (Calculated as Sum of Values) Rs 6,01,44,046
6 Crore+
Rs 9,40,54,427
9 Crore+
Nil
Nil
Nil
Rs 15,41,98,473
15 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilJoint Ancestral Property in Vill. Bajwara, Dist. Hoshiarpur Area 2 Acres Market Value 1200000/-
Total Area 3.18 Acres
Built Up Area
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 108000.00
Development Cost 50000.00
3,00,00,000  3 Crore+

60% Share in Land, Khasra No.-1017/445,444 and 443, Vill. Bajghara,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 3,12,00,000
3 Crore+
iiNon Agricultural LandNil500 Sq.Yard, Plot in Greater Noida, Uttar Pradesh
Total Area 4500 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1989-01-01
Purchase Cost 0.00
Development Cost 0.00
37,500  37 Thou+

NilNilNil Rs 37,500
37 Thou+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsInherited from father in 2000 as per registered will Almost 2/3 share in rear side block of 7C, Friends Colony West, Mathura Road, New Delhi, inherited except a portion of it was bought for 100 lacs in 2004
Total Area 9000 Sq. ft.
Built Up Area 7000 Sq. ft.
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 10000000.00
Development Cost 0.00
32,00,00,000  32 Crore+

(1) 50% Share in the Farm house situated in Vill. Bajghara, Dist. Gurgaon, Haryana, Market Vlue 1000000/- (2)Residential House on 1200 Sq.Yards, Plot at N-103, Panchsheel Park, New Delhi-17 Market Value 673600000/-
Total Area 10000 Sq. ft.
Built Up Area 10000 Sq. ft.
Whether Inherited Y
Purchase Date 1959-01-01
Purchase Cost 27000.00
Development Cost 0.00
67,46,00,000  67 Crore+

NilNilNil Rs 99,46,00,000
99 Crore+
vOthersNilClaim against the land (ancestral property) about 8000 Bighas Acquired under the Zimidari Act in Rajasthan Compensation/Award:Appealed against the award
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 32,00,00,000  32 Crore+ 70,58,37,500  70 Crore+ Nil Nil Nil Rs 1,02,58,37,500
102 Crore+
Totals Calculated Rs 32,00,00,000
32 Crore+
Rs 70,58,37,500
70 Crore+
Nil
Nil
Nil
Rs 1,02,58,37,500
102 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntitySecurity Refundable, Vodafone & Smt. Arti Talwar, 7-C, Friends Colony
15,00,000  15 Lacs+

Security Refundable from Rachja Developers
2,57,47,000  2 Crore+

Security Refundable from 1. Hotel Combemare 2. Ms. Geeta Singh For N-103, Panchsheel Park
6,00,000  6 Lacs+

NilNilNil Rs 2,78,47,000
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,00,000  15 Lacs+ 2,63,47,000  2 Crore+ Nil Nil Nil Rs 2,78,47,000
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 15,00,000
15 Lacs+
Rs 2,63,47,000
2 Crore+
Nil
Nil
Nil
Rs 2,78,47,000
2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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